OXERRA PIGMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
OXERRA PIGMENTS UK LIMITED
COMPANY NUMBER
02395270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20120 -
Manufacture of dyes and pigments
INCORPORATION DATE
14/06/1989
(35 years and 5 months old)
WEBSITE
www.venatorcorp.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2018
13/04/2023
VENATOR PIGMENTS UK LIMITED
View all previous names
STAFFORDSHIRE
ST7 3AA
Telephone: 01782794400
TPS: No
Milner Road
Chilton Road Industrial Estate
Sudbury
Suffolk
CO10 2XG
Telephone: 242400
Mary Avenue
Birtley
Chester-le-street
County Durham
DH3 1QX
Telephone: 4102361
Dale Road
Matlock Bath
Matlock
Derbyshire
DE4 3PT
Liverpool Road East
Kidsgrove
STOKE-ON-TRENT
ST7 3AA
Telephone: 794400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREAMBAY LIMITED | Active - Accounts Filed | View Report |
| VENATOR PIGMENTS UK LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR REALTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 23/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXERRA PIGMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXERRA PIGMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXERRA PIGMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Timothy Michael John Southgate 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/07/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 14/02/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/07/2023 | No description (RESOLUTIONS) | other | |
| 10/07/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 29/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 12/04/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Appointment of secretary (AP03) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 21/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2022 | No description (RESOLUTIONS) | other | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 21/10/2021 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/08/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/08/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/07/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2021 | Change of director’s details (CH01) | officers | |
| 23/06/2021 | Change of director’s details (CH01) | officers | |
| 29/01/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 26/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 21/03/2019 | Termination of appointment of director (TM01) | officers | |
| 21/03/2019 | Appointment of director (AP01) | officers | |
| 24/01/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/03/2018 | No description (RESOLUTIONS) | other | |
| 24/01/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/01/2018 | Confirmation Statement (CS01) | other | |
| 06/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 14/07/2017 | Termination of appointment of director (TM01) | officers | |
| 25/05/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 25/01/2017 | Confirmation Statement (CS01) | other | |
| 14/09/2016 | Annual Accounts. (AA) | accounts | |
| 25/01/2016 | Annual Return (AR01) | returns | |
| 02/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 23/02/2015 | Annual Return (AR01) | returns | |
| 23/02/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/02/2015 | Termination of appointment of director (TM01) | officers | |
| 09/02/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 17/10/2014 | Termination of appointment of director (TM01) | officers | |
| 16/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 10/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 03/10/2014 | Appointment of director (AP01) | officers | |
| 03/10/2014 | Appointment of director (AP01) | officers | |
| 03/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2014 | Appointment of secretary (AP03) | officers | |
| 02/10/2014 | Appointment of director (AP01) | officers | |
| 01/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 10/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/03/2014 | No description (RESOLUTIONS) | other | |
| 13/03/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/03/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/03/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/02/2014 | Annual Return (AR01) | returns | |
| 29/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/06/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Change of director’s details (CH01) | officers | |
| 12/02/2013 | Annual Return (AR01) | returns | |
| 21/05/2012 | Annual Accounts. (AA) | accounts | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 21/04/2010 | Annual Accounts. (AA) | accounts | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 15/02/2010 | Change of director’s details (CH01) | officers | |
| 15/02/2010 | Change of director’s details (CH01) | officers | |
| 15/02/2010 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 12/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/11/2009 | Appointment of corporate secretary (AP04) | officers | |
| 12/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 15/09/2009 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 23/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 13/04/2023 | Kurt David Ogden (921543275) has left the board |
| 13/04/2023 | New Board Member Kwan Yau Yu (930776753) Appointed |
| 13/04/2023 | New Board Member Timothy Michael John Southgate (924836423) Appointed |
| 13/04/2023 | New Company Secretary Timothy Michael John Southgate (930777076) Appointed |
| 13/04/2023 | New Board Member Kwan Ping David Yu (930776754) Appointed |
| 13/04/2023 | John Jeffrey Pehrson (923532738) has left the board |
| 13/04/2023 | Richard Justin James Phillipson (919154371) has left the board |
| 13/04/2023 | Bertrand Maurice Andre Defoort (930071717) has left the board |
| 13/04/2023 | Richard Justin James Phillipson (919147819) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Stephen Duncan Julian Ibbotson (925661436) has left the board |
| 05/10/2022 | New Board Member Bertrand Maurice Andre Defoort (930071717) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Stephen Duncan Julian Ibbotson (925661436) Appointed |
| 25/03/2019 | Russell Robert Stolle (921543274) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Russell Robert Stolle (921543274) Appointed |
| 28/07/2017 | New Board Member Kurt D Ogden (921543275) Appointed |
| 28/07/2017 | New Board Member John Jeffrey Pehrson (923532738) Appointed |
| 18/07/2017 | Michael Christopher Dixon (905779420) has left the board |
| 08/06/2017 | Simon Turner (919149013) has left the board |
| 08/06/2017 | New Board Member Simon Turner (921543271) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | Andrew Martin Ross (906563208) has left the board |
| 06/02/2015 | Thomas James Riordan (907355905) has left the board |
| 21/10/2014 | Paul Andrew Nixon (913342934) has left the board |
| 14/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Board Member Richard Justin James Phillipson (919154371) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 07/10/2014 | New Board Member Simon Turner (919149013) Appointed |
| 07/10/2014 | New Board Member Michael Christopher Dixon (905779420) Appointed |
| 06/10/2014 | New Board Member Richard Justin James Phillipson (919147821) Appointed |
| 06/10/2014 | New Company Secretary Richard Justin James Phillipson (919147819) Appointed |
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